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Brewton Holdings Limited

Type: NZ Limited Company (Ltd)
9429000076463
NZBN
1895144
Company Number
Removed
Company Status
095553346
GST Number
No Abn Number
Australian Business Number
Current address
90 Seddon Street
Waihi New Zealand
Registered & physical & service address used since 01 Jun 2007
Po Box 2
Waihi
Waihi 3641
New Zealand
Postal address used since 08 Apr 2019
90 Seddon Street
Waihi 3610
New Zealand
Office address used since 08 Apr 2019

Brewton Holdings Limited was registered on 13 Dec 2006 and issued an NZ business identifier of 9429000076463. The removed LTD company has been run by 2 directors: Roger Hubert Keller - an active director whose contract started on 13 Dec 2006,
Jane Ann Keller - an active director whose contract started on 13 Dec 2006.
According to BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: Po Box 2, Waihi, Waihi, 3641 (category: postal, office).
Up to 01 Jun 2007, Brewton Holdings Limited had been using 13 Haszard Street, Waihi as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Keller, Jane Ann (an individual) located at Whangamata.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keller, Roger Hubert - located at Whangamata.

Addresses

Other active addresses

Address #4: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Delivery address used from 08 Apr 2019

Principal place of activity

90 Seddon Street, Waihi, 3610 New Zealand


Previous address

Address #1: 13 Haszard Street, Waihi

Physical & registered address used from 13 Dec 2006 to 01 Jun 2007

Contact info
64 07 8656657
08 Apr 2019 Phone
janek@gardens.co.nz
08 Apr 2019 Email
office@accountingforsuccess.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keller, Jane Ann Whangamata
Shares Allocation #2 Number of Shares: 50
Individual Keller, Roger Hubert Whangamata
Directors

Roger Hubert Keller - Director

Appointment date: 13 Dec 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Apr 2016


Jane Ann Keller - Director

Appointment date: 13 Dec 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Apr 2016

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